SEC Form 3 · accession 0001213900-17-000514
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Walter T Beach
Director
Period of report
Jan 19, 2017
Accepted (ET)
Jan 19, 2017 · 9:13 pm EST
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001683695
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common StockF1 | holding | — | — | — | 300,000 | I | By FinTech Investor Holdings II, LLC |
Table II — derivative securities
| Security | Conv. / exercise price | Date | Code | Shares | A/D | Exercisable | Expires | Underlying | Underlying shares | Owned after | D/I |
|---|---|---|---|---|---|---|---|---|---|---|---|
| WarrantsF3,F4,F2 | $11.50 | holding | — | — | — | — | — | Common Stock | 25,000 | — | I |
Explanation of responses
- F1Includes 50,000 shares of common stock underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase.
- F225,000 warrants underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase.
- F3The warrants will become exercisable at the later of 30 days after the consummation of the Issuer's initial business combination or 12 months from the completion of the Issuer's initial public offering.
- F4The warrants will expire five years after the consummation of the Issuer's initial business combination or earlier upon redemption of all of the Issuer's outstanding common stock or the Issuer's liquidation.